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North Carolina-1
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Climate Change Regulation on Community Banks Report
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
Virginia
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
ICBA letter to NCUA IG regarding LICU definition change
May 27, 2020 James Hagen Inspector General National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Agency Compliance with APA Requirements of Notice-and-Comment...
cl102113
October 21, 2013 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....
CO-4
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
Bank Director Program Newsletter - Jan/Feb 2015
January/February 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 3 MANAGEMENT More Banks Apply Metrics to Employee Bonus Compensation 5 RETAIL...
Bank Director Program Newsletter March-April
Inside 2 The Importance of Information 4 From Volatility to Vision: Guiding Bank Performance Through Economic Cycles Continued on page 6 Upcoming Events Bank Director Forums Livestreams June...
INSTRUCTIONS FOR COMPLETING ICBA BANCARD AUTHENTICATION OPTION
INSTRUCTIONS FOR COMPLETING ICBA BANCARD / CARDINALCOMMERCE VCAS AUTHENTICATION FORMS For Visa BIN Owned Issuers Only: 1.) Complete the CardinalCommerce Visa 3D Secure Client Onboarding...
Massachusetts-5
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
ICBA Bank Director Program Admin Guide
ICBA Bank Director Program Roster Management and Bank Director Online Training (BDOT) Course Administration Guide Table of Contents BEFORE YOU GET STARTED – Director/Employee Roster...
Comment Letter on FDIC Threshold Adjustment Proposal
September 26, 2025 Ms. Jennifer M. Jones Deputy Executive Secretary Attention: Comments—RIN 3064-AG15 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
occ natl trust_moratorium.pdf
January 30, 2026 The Honorable Jonathan Gould Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Request to Delay Approvals of National...
Texas-36
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
Visa U.S. Economic Outlook Sept. 2020
-40% -30% -20% -10% 0% 10% 20% 30% 40% 2019 2020 2021 2022 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...
Pennsylvania-2
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
Stablecoin One Pager
Local Lending Is at Risk Stablecoins pose the threat of siphoning deposits away from community banks, which rely heavily on local deposits to fund lending to Main Street. As deposits and lending ...
North Carolina-10
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
18.04.30_SubS
VIA ELECTRONIC MAIL April 30, 2018 Ms. Edith Brashares Ms. Audrey Ellis Mr. Stephen LaGarde Mr. Krishna Vallabhaneni Department of the Treasury 1500 Pennsylvania Avenue, NW Washington,...
18.10.30_SScashout
October 29, 2018 Unlimited Cash-Out Operations Cyber criminals continue to target financial institutions (FI) and processors with malware to access internal banking infrastructure enabling...
TX-25
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
ICBA Bank Director Program 2020-2021 full page BLEEDS
FOR ONLY $695* YOUR BANK’S ENTIRE BOARD OF DIRECTORS HAS FULL ACCESS TO: Online regulatory compliance training Expert insights delivered through our bimonthly Bank Director News ...
New Jersey-3
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
10-20-2025-Risk-Summary-Report
Week of 20 October 2025 | Issue 305 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
2015ProfitabilitySolutionsIssue2
ISSUE 2, 2015 Profi tability A Publication of the ICBA Services Network® Employed by Eastern Virginia Bankshares, Inc. (NASDAQ: EVBS) since June 2010, Chief Financial Offi cer and ...
Harassment Policy 42804
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
ICBA Comment Letter on AML/CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
Joint Letter on ECIP Closing for Sub S Banks
1 April 15, 2022 Via Electronic Submission The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500...
2024 Federal Delegate Board Guidelines
ICBA Federal Delegate Board Guidelines (CONFIDENTIAL – NOT FOR DISTRIBUTION) REPRESENTING YOUR STATE AS AN ICBA AMBASSADOR • Be your state or district’s official national delegate to ICBA. •...
NR092815
ABA, ALTA, CBA, CUNA, FSR, ICBA, and NAFCU Support CFPB Commission Bill Washington, D.C. (September 28, 2015) – The American Bankers Association (ABA), American Land Title Association (ALTA),...
Alabama-6
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
WI-3
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
Summary of FHLB System at 100 Report
FHLB System at 100: Summary of Final Report Starting in August 2022, FHFA launched a comprehensive review of the FHLB System in order to ensure that the FHLBanks are well positioned to fulfill...
ICBA Letter Supporting HR 4590 De Novo Bill
July 26, 2022 The Honorable Nancy Pelsoi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
18.11.15_FloodJtLtr
November 15, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S....
Durbin-Amendment-SCR-Final
As you may know, the current proposal in Congress would allow the largest merchants to route credit transactions on the network that is least costly to them regardless of security. How much do...
July 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday Happy Independence Day! World...
MT - Coverage Fact Sheet
Community Bank Presence in Contrast MONTANA Community Bank Branch Locations Community banks in MT represent 95% of rural* counties 94% of LMI* counties 96% of all MT counties In many...
FIS Root Cause Analysis
Confidential Page 1 of 1 DESCRIPTION OF INCIDENT The Little Rock Technology Data Center (LRTC) lost external power at 13:57 CT on January 15, 2025, and backup power failed to activate...